Statements: Rezaqoli ESMAILI

Canonical ID: NK-RAud3Gkx6EA4PUb9BnVTUf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	A0002302		ch_seco_sanctions	`ch-seco-65748`	2023-10-26
`Person:passportNumber`	A0002302		qa_nctc_sanctions	`qa-nctc-110432-reza-gholi-esmaeli`	2025-09-28
`Person:passportNumber`	A0002302	eng	gb_hmt_sanctions	`gb-hmt-16178`	2025-01-15
`Person:passportNumber`	A0002302	fra	mc_fund_freezes	`mc-freezes-31c20ba84175bcac37b65d291f50ec40efe0ad05`	2024-08-14
`Person:passportNumber`	A0002302		eu_journal_sanctions	`eu-oj-22508d4c73d3e9ae365dacc71c6dabbde845d583`	2025-09-29
`Person:passportNumber`	A0002302		za_fic_sanctions	`zafic-320-reza-gholi-esmaeli`	2025-09-29
`Person:passportNumber`	A0002302, issued in Iran (Islamic Republic of)		il_wmd_sanctions	`il-wmd-d88971fc69a2cd58fa15acb60716fae1fedb3d4d`	2025-11-28
`Person:passportNumber`	A0002302	eng	us_ofac_sdn	`ofac-10583`	2023-04-20
`Person:passportNumber`	A0002302		ua_sfms_blacklist	`ua-sfms-1724`	2025-09-29
`Person:passportNumber`	A0002302		be_fod_sanctions	`be-fod-38dd595e21a581351b7db7b10e97f908640dfffb`	2025-12-01
`Person:passportNumber`	A0002302		be_fod_sanctions	`be-fod-adc759696864bfa466fab45e0c3fa3630ae9d0fd`	2025-12-01
`Person:passportNumber`	A0002302, délivré en Iran	fra	fr_tresor_gels_avoir	`fr-ga-8337`	2025-10-02
`Person:passportNumber`	A0002302	fra	fr_tresor_gels_avoir	`fr-ga-1384`	2023-04-20
`Person:passportNumber`	A0002302		un_sc_sanctions	`unsc-110432`	2025-09-28